On-Line Virtual Training Course Modules

A list of our on-line virtual training course modules is provided below.

For optimal virtual learning we recommend a duration of 75 minutes per session, and a total of 4 sessions per day.

The content agenda for any selected module can be provided upon request to stephen@axstradefinance.co.uk

We would be pleased to design tailored content to meet your specific requirements.

MODULE 1

Introduction to trade finance
Duration 75mins 

MODULE 2

Incoterms^® rules 2020: their relevance to trade finance
Duration 150mins 

MODULE 3

Trade documentation: its importance to the trade financier
Duration 75mins 

MODULE 4

Identifying and managing risk in trade finance
Duration 150mins

MODULE 5

Practical introduction to documentary collections
Duration 75mins

MODULE 6

Introduction to bank aval
Duration 75mins

MODULE 7

Practical introduction to documentary letters of credit
Duration 150mins

MODULE 8

Introduction to forfaiting
Duration 75mins

MODULE 9

Practical introduction to letters of guarantee
Duration 75mins

MODULE 10

Import letters of credit: structuring to mitigate risk
Duration 150mins

MODULE 11

Export letters of credit: structuring to mitigate risk
Duration 150mins

MODULE 12

Financing letters of credit
Duration 75mins

MODULE 13

Practical introduction to transferable letters of credit
Duration 75mins

MODULE 14

Standby credits: structuring to mitigate risk
Duration 150mins

MODULE 15

Letters of guarantee: understanding clause structure
Duration 150mins

MODULE 16

Practical overview of special types of letters of credit
Duration 150mins

MODULE 17

Practical introduction to receivables finance
Duration 75mins 

MODULE 18

Introduction to Export Credit Agency support
Duration 75mins

MODULE 19

Introduction to approved trade payables finance
Duration 150mins

MODULE 20

Letters of guarantee: structuring to mitigate risk
Duration 75mins

MODULE 21

Back to back letters of credit: structuring to mitigate risk
Duration 75mins

MODULE 22

Commercial terms: their relevance to trade finance
Duration 75mins

MODULE 23

Credit insurance: use & evaluation to support financing
Duration 75mins

MODULE 24

Receivables finance: structuring to mitigate credit risk
Duration 150mins

MODULE 25

Introduction to structured trade finance
Duration 150mins

MODULE 26

Structured trade finance: credit risk assessment
Duration 150mins

MODULE 27

Trade cycle timeline: use, construction, and funding
Duration 75mins

MODULE 28

Structuring payables finance
Duration 75mins

MODULE 29

Introduction to the financing of warehoused goods
Duration 150mins

MODULE 30

Trade and receivables finance proposition evaluation
Duration 150mins

MODULE 31

AML and sanctions in trade finance:
The importance of identifying and managing compliance risk
Duration 75mins

MODULE 32

Understanding trade-based money laundering
Duration 75mins

MODULE 33

AML and sanctions in trade finance:
Identifying and managing correspondent banking compliance risk
Duration 75mins

MODULE 34  

AML and sanctions in trade finance:
Identifying and mitigating compliance risk in letters of guarantee
Duration 75mins

MODULE 35  

AML and sanctions in trade finance:
Identifying and mitigating compliance risk in documentary letters of credit
Duration 150mins